| Name: | 200 CPS RETAIL HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jan 2014 (11 years ago) |
| Entity Number: | 4509203 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-14 | 2024-01-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-02-14 | 2024-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-28 | 2022-02-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-01-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-04-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2015-04-24 | 2019-01-28 | Address | 111 EIFHTH AVENUE, NEW YORK, NY, 10111, USA (Type of address: Registered Agent) |
| 2014-01-07 | 2015-04-24 | Address | 150 EAST 58TH STREET, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000098 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220214001679 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 220105000565 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200128060235 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-104715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180108006270 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 160104007983 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 150424000107 | 2015-04-24 | CERTIFICATE OF CHANGE | 2015-04-24 |
| 140613000620 | 2014-06-13 | CERTIFICATE OF PUBLICATION | 2014-06-13 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
